The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Halsall, Alexander James Shaw
    Managing Director born in October 1983
    Individual (6 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Mr Alexander James Shaw Halsall
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    2020-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE PHOENIX SOLUTIONS GRP LIMITED

Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • THE PHOENIX SOLUTIONS GRP LIMITED
    Info
    Registered number 12747071
    Unit 66 Nazeing Business Park, Essex EN9 2HB
    Private Limited Company incorporated on 2020-07-16 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • THE PHOENIX SOLUTIONS GRP LIMITED
    S
    Registered number 12747071
    C/o Absolute Accountants Limited, Suite K, 19-25 Salisbury Square, Hatfield, England, AL9 5BT
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • THE PHOENIX SOLUTIONS GRP LIMITED
    S
    Registered number 12747071
    C/o Absolute Accountants Limited, Suite K, Salisbury Square, Hatfield, England, AL9 5BT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CYB3R LTD
    - now
    PHOENIX SOLUTION TECHNOLOGIES LTD - 2023-07-12
    VIR2UE LTD - 2023-02-24
    PHOENIX SOLUTION TECHNOLOGIES LTD - 2023-02-18
    PHOENIX TECHNOLOGEES LIMITED - 2018-02-19
    Unit 66 Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    363,783 GBP2024-07-31
    Person with significant control
    2021-02-09 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PHOENIX COMMUNICATION TECHNOLOGIES LIMITED - 2023-07-12
    FIRST ELEVEN PLAYER LIMITED - 2020-08-05
    Unit 66 Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,242 GBP2023-07-31
    Person with significant control
    2021-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    PHOENIX COMMUNICATION TECHNOLOGIES LTD - 2020-07-28
    Unit 66 Nazeing Business Park, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.